VABEN, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VABEN"
Registration number, date 40103046076, 06.04.1992
VAT number LV40103046076 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Cesvaines iela 24, Rīga, LV-1073 Check address owners
Fixed capital 11 376 EUR, registered payment 03.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 184.61 134.99 122.7
Personal income tax (thousands, €) 28.67 41.44 25.69
Statutory social insurance contributions (thousands, €) 67.58 71.17 62.99
Average employees count 19 24 27

Industries

Industry from zl.lv Akmens apstrāde
Branch from zl.lv (NACE2) Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 4 € 1 422 € 5 688 Latvia 16.07.2015 03.08.2015

Natural person

25 % 2 € 1 422 € 2 844 Latvia 16.07.2015 03.08.2015

Natural person

12.50 % 1 € 1 422 € 1 422 Latvia 16.07.2015 03.08.2015

Natural person

12.50 % 1 € 1 422 € 1 422 Russian Federation 16.07.2015 03.08.2015

Apply information changes

ML

"Vaben", SIA

Cesvaines 24, Rīga, LV-1073 Check address owners

Akmens apstrāde

http://www.vaben.lv

Historical company names

Ražošanas komercsabiedrība "VABEN" Until 13.08.2004 20 years ago

Historical addresses

Rīga, Vaidelotes iela 11-12 Until 18.12.1998 26 years ago
Rīga, Kuģu iela 26 Until 13.08.2004 20 years ago
Rīga, Katlakalna iela 11D Until 26.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums 2023.g. PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 compressed PDF
ZR zinojums VABEN PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums 2021 PDF
ZR zinojums VABEN compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF
ZR zinojums VABEN PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019.g. PDF
ZR zinojums VABEN PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zinojums VABEN PDF
VadibasZinojums2018 VABEN SIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2lpp PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016Vaben. PDF

2015

Annual report 04.04.2016  TIF (3.6 MB) €8.00

2014

Annual report 28.05.2015  TIF (714.73 KB) €7.00

2013

Annual report 16.05.2014  TIF (791.7 KB)

2012

Annual report 29.04.2013  TIF (672.3 KB)

2011

Annual report 09.05.2012  TIF (671.29 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.05 KB)

2010

Annual report 25.05.2011  TIF (693.19 KB)

2009

Annual report 30.04.2010  TIF (631.42 KB)

2008

Annual report 15.04.2009  TIF (751.86 KB)

2007

Annual report 09.07.2008  TIF (862.67 KB)

2006

Annual report 18.05.2007  TIF (477.75 KB)

2005

Annual report 30.05.2006  PDF (401.28 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 35.69 KB 07.07.2015 03.03.1992 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register